Sumant Investments Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Bhondsi, Haryana, India, established in 1986.
1986 Bhondsi, Haryana, India Active
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About Sumant Investments Pvt.Ltd.

Sumant Investments Pvt.Ltd., a active private limited company, was established on 03 April 1986 in Bhondsi, Haryana, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U65993HR1986PTC137176. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹135.22 Cr and a paid-up capital of ₹17.46 Cr.

It upholds a compliant status. Its leadership includes Vandana Ajay Shriram (Managing Director), Richa Ajit Shriram (Whole-Time Director), Shwetank Tiwari (Company Secretary). Past directors included Amit Bhasin, Shivam Sharma, Vandana Ajay Shriram. It holds no open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Cabin 480A, 4Th Floor, Venture X, India, Landmark Cyberpark, Sector-67, Bhondsi, Haryana, 122102.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U65993HR1986PTC137176

  • Registration Number

    137176

  • Incorporation Date

    03 April 1986

  • Authorized Capital

    ₹135.22 Cr

  • Paid-Up Capital

    ₹17.46 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 135.22 Cr
  • Paid Up Capital ₹ 17.46 Cr
  • Company Age 39 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 30.00 Cr
Company report

Sumant Investments Pvt.Ltd.

Company Report FY 2025-2026

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Who are the key members and board of directors at Sumant Investments Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Vandana Ajay Shriram Managing Director 04 Jul 2011 Current
Richa Ajit Shriram Whole-Time Director 04 Jul 2011 Current
Shwetank Tiwari Company Secretary 01 Apr 2022 Current
Kavita Vikram Shriram Whole-Time Director 04 Jul 2011 Current
Kamal Kant Mishra Director 31 Jan 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 01 Jul 2009 Past
Pramod Abcsdd Company Secretary 31 Mar 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Additional Director 05 Sep 2011 Past
Pramod Abcsdd Director 10 Oct 2007 Past
Pramod Abcsdd Additional Director 02 Dec 2011 Past

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Financial Performance of Sumant Investments.Ltd..
Sumant Investments.Ltd. revenue growth over time
Sumant Investments.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Sumant Investments.Ltd.?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹300,000,000.00

Charges Breakdown by Lending Institutions
  • Icici Limited : 27.60 Cr
  • Icici Ltd : 2.40 Cr
Latest Charge Details
Date Lender Amount Status
22 Feb 2000 Icici Limited ₹2.90 Cr Satisfied
22 Feb 2000 Icici Limited ₹2.40 Cr Satisfied
22 Feb 2000 Icici Limited ₹2.90 Cr Satisfied
22 Feb 2000 Icici Ltd ₹2.40 Cr Satisfied
22 Feb 2000 Icici Limited ₹2.90 Cr Satisfied

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How Many Employees Work at Sumant Investments.Ltd.?

Unlock and access historical data on people associated with Sumant Investments.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sumant Investments.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sumant Investments Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sumant Investments Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Shwetank Tiwari was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Kamal Kant Mishra was appointed as a Director was appointed as a Director on 31 Jan 2013 & has been associated with this company since 13 years 1 month . was completed.

  • Director Appointment

    Progress on Vandana Ajay Shriram was appointed as a Managing Director was appointed as a Managing Director on 04 Jul 2011 & has been associated with this company since 14 years 8 months . was documented.

  • Director Appointment

    Richa Ajit Shriram was appointed as a Whole-time director was appointed as a Whole-time director on 04 Jul 2011 & has been associated with this company since 14 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sumant Investments Pvt.Ltd.?

The CIN of Sumant Investments Pvt.Ltd. is U65993HR1986PTC137176.

Where is Sumant Investments Pvt.Ltd. headquartered?

Sumant Investments Pvt.Ltd. is headquartered at Cabin 480A, 4Th Floor, Venture X, India, Landmark Cyberpark, Sector-67, Bhondsi, Haryana, 122102.

When was Sumant Investments Pvt.Ltd. incorporated?

Sumant Investments Pvt.Ltd. was incorporated on 03 April 1986.

Who are the current directors of Sumant Investments Pvt.Ltd.?

The current directors of Sumant Investments Pvt.Ltd. are

What is the primary industry of Sumant Investments Pvt.Ltd.?

The primary industry of Sumant Investments Pvt.Ltd. is Financial And Insurance Service.

Is Sumant Investments Pvt.Ltd. a listed company?

Sumant Investments Pvt.Ltd. is unlisted.

What is the capital structure of Sumant Investments Pvt.Ltd.?

The authorized capital of Sumant Investments Pvt.Ltd. is ₹135.22 Cr, and the paid-up capital is ₹17.46 Cr.

What is the compliance status of Sumant Investments Pvt.Ltd.?

The compliance status of Sumant Investments Pvt.Ltd. is Compliant.

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